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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Micheal Chee Loke Leong

    Related profiles found in government register
  • Mr Micheal Chee Loke Leong
    Malaysian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Michael Chee Loke Leong
    Malaysian born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Overstone Road, London, W6 0AD

      IIF 4 IIF 5 IIF 6

    • icon of address 43, Overstone Road, London, W6 0AD, England

      IIF 7

    • icon of address 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 8

    • icon of address Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR

      IIF 9

    • icon of address 32, Park Avenue, Ruislip, Middlesex, HA4 7UQ, United Kingdom

      IIF 10
  • Leong, Micheal Chee Loke
    Malaysian chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Overstone Road, London, W6 0AD, England

      IIF 11

    • icon of address 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 12
  • Leong, Michael Chee Loke
    Malaysian chartered accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Leong, Michael Chee Loke
    Malaysian company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Overstone Road, London, W6 0AD

      IIF 26

    • icon of address Ravenscourt House, 322a, King Street, Hammersmith, London, W6 0RR, United Kingdom

      IIF 27
  • Leong, Michael Chee Loke
    Malaysian fca born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 28
  • Leong, Michael
    British fitness trainer born in September 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom

      IIF 29
  • Leong, Michael Chee Loke
    Malaysian

    Registered addresses and corresponding companies

    • icon of address 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 30
  • Leong, Michael Chee Loke
    Malaysian chartered accountant

    Registered addresses and corresponding companies
  • Leong, Michael Chee Loke
    Malaysian fca

    Registered addresses and corresponding companies

    • icon of address 32 Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 33
  • Leong, Michael
    British chartered accountant born in September 1954

    Registered addresses and corresponding companies

    • icon of address 43, Overstone Road, London, W6 0AD

      IIF 34
  • Leong, Michael
    British

    Registered addresses and corresponding companies

    • icon of address 43, Overstone Road, London, W6 0AD

      IIF 35

    • icon of address 32, Park Avenue, Ruislip, Middlesex, HA4 7UQ

      IIF 36 IIF 37
  • Leong, Michael

    Registered addresses and corresponding companies

    • icon of address 19, Netherne Lane, Coulsdon, Surrey, CR5 1NR, United Kingdom

      IIF 38

    • icon of address 43, Overstone Road, London, W6 0AD, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Ravenscourt House, 322a King Street, Hammersmith, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Michael Leong And Company, 43 Overstone Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -12,842 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 43 Overstone Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,785 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 138 Walton Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,327 GBP2016-05-31
    Officer
    icon of calendar 2015-05-14 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2015-05-14 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    icon of address C/o Michael Leong And Company 43, Overstone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    703,217 GBP2024-03-31
    Officer
    icon of calendar 2004-07-23 ~ now
    IIF 24 - Director → ME
    icon of calendar 2004-07-23 ~ now
    IIF 31 - Secretary → ME
  • 6
    GBNYC LIMITED - 2019-05-29
    icon of address 43 Overstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-05-09 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address Michael Leong And Company, 43 Overstone Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,160,470 GBP2024-03-31
    Officer
    icon of calendar 2003-04-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 43 Overstone Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,086 GBP2024-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CORBETT HOUSE LTD - 2019-05-08
    icon of address 43 Overstone Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -182,032 GBP2024-03-31
    Officer
    icon of calendar 2017-10-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 43 Overstone Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 43 Overstone Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2014-06-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 43 Overstone Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,323 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 43 Overstone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,871 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    icon of address 60/62 Old London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-01-11 ~ 2007-03-01
    IIF 19 - Director → ME
  • 2
    icon of address C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,979,949 GBP2022-03-31
    Officer
    icon of calendar 2004-02-19 ~ 2022-07-14
    IIF 28 - Director → ME
    icon of calendar 2004-02-19 ~ 2022-07-14
    IIF 33 - Secretary → ME
  • 3
    icon of address Michael Leong And Company, 43 Overstone Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    312,320 GBP2024-03-31
    Officer
    icon of calendar 2009-09-30 ~ 2015-04-24
    IIF 36 - Secretary → ME
  • 4
    EUROWAY HOMES LIMITED - 2016-11-25
    HOURBALANCE PUBLIC LIMITED COMPANY - 1988-11-14
    icon of address The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,956,117 GBP2024-06-30
    Officer
    icon of calendar ~ 1996-01-03
    IIF 35 - Secretary → ME
  • 5
    icon of address 43 Overstone Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -16,785 GBP2024-03-31
    Officer
    icon of calendar 2013-06-01 ~ 2013-07-01
    IIF 14 - Director → ME
    icon of calendar 2013-07-01 ~ 2013-12-31
    IIF 39 - Secretary → ME
  • 6
    icon of address Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    287,402 GBP2022-03-31
    Officer
    icon of calendar 2005-01-20 ~ 2022-07-14
    IIF 18 - Director → ME
    icon of calendar 2005-01-20 ~ 2022-07-14
    IIF 32 - Secretary → ME
  • 7
    BEDFORD ASSOCIATES LIMITED - 2003-07-23
    icon of address C/o Cadence Design Systems Limited, Maxis 1 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,897,192 GBP2022-03-31
    Officer
    icon of calendar 2003-12-16 ~ 2022-07-14
    IIF 20 - Director → ME
  • 8
    icon of address 43 Overstone Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-11 ~ 2024-08-19
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ 2024-08-19
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    MICHAEL LEONG LIMITED - 2003-03-28
    icon of address 43 Overstone Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    66,405 GBP2024-03-31
    Officer
    icon of calendar 2002-07-04 ~ 2003-07-05
    IIF 21 - Director → ME
    icon of calendar 2005-10-01 ~ 2013-03-31
    IIF 30 - Secretary → ME
  • 10
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2012-03-21
    IIF 37 - Secretary → ME
  • 11
    SONARDEX LTD - 2014-06-10
    icon of address Suite 222, Winnington House 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-09 ~ 2014-06-10
    IIF 17 - Director → ME
  • 12
    icon of address 43 Overstone Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,323 GBP2024-03-31
    Officer
    icon of calendar 2008-12-17 ~ 2009-09-08
    IIF 34 - Director → ME
  • 13
    ASAHI LOGISTICS LTD - 2003-12-11
    ASAHI UNYU KAISHA (UK) LIMITED - 1998-04-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-15 ~ 2008-03-27
    IIF 22 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.